Board of directors meeting of Bhanero Textile Mills Limited

Karachi, Bhanero Textile Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 27, 2016 at Karachi. The agenda of the meeting is to consider the Annual Accounts for the period ended June 30, 2016 for declaration of any entitlement.

Further, the Company has declared the closed period September 20, 2016 to September 27, 2016

Bhanero Textile Mills Limited is a company incorporated in Pakistan. It is a Public Limited Company the foundations of which are laid under the Companies Ordinance, 1984. The company is primarily a spinning unit engaged in the manufacture and sale of yarn and woven fabric. It is also engaged in the generation of electricity for self consumption. The manufacturing facility is located at Kotri District Jamshoro in the Province of Sindh and District Sheikhupura in the Province of Punjab. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the Company is situated at Karachi.

The symbol “BHAT” is being used by the stock exchange for the shares of Bhanero Textile Mills Limited.